We combine analysis techniques, both in real and virtual environments, combining high-performance equipment with the most advanced cyberintelligence and financial crime software technologies.
Operational: both functional and technological aimed at detecting deficiencies in the links of the value or supply chain in their business processes.
Tactical: by identifying possible early warning indicators of reputational risk and/or fraud associated with third parties with whom they maintain or intend to maintain business relations.
How do we do it?
- Analyze allegations of corporate fraud or financial mismanagement
- Addressing informant complaints
- Prevent or detect problems before they occur.